驴迹科技(新)(01745)_个股概要_股票价格_最新资讯_行情走势_历史数据 - 老虎社区

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01745 驴迹科技(新)

未开盘 08-26 15:54:07

1.905

+0.085

+4.67%

最高1.905	最低1.770	成交量1.22万
今开1.770	昨收1.820	日振幅7.42%
总市值9,642万	流通市值9,642万	总股本5,062万
成交额2.27万	换手率0.02%	流通股本5,062万
市净率--	ROE--	每股收益0.00
52周最高--	52周最低--	市盈率--
股息--	股息收益率--	ROA--

数据加载中...

北京优虎网络科技有限公司

免责声明:香港交易所资讯服务有限公司、其控股公司及／或该等控股公司的任何附属公司均竭力确保所提供信息的准确和可靠度，但不能保证其绝对准确和可靠，且亦不会承担因任何不准确或遗漏而引起的任何损失或损害的责任（不管是否侵权法下的责任或合约责任又或其它责任）

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16:36","pubTimestamp":1787215017,"startTime":"0","endTime":"0","summary":"2026年8月20日，驴迹科技控股有限公司（01745，下称“驴迹科技(新)”）发布公告称，原定于2026年8月27日（星期四）召开的董事会会议将顺延至2026年8月31日（星期一）。  \n   \n公司表示，延期原因是需要更多时间敲定截至2026年6月30日止六个月的未经审核综合财务业绩，并在会议期间审议及批准该期间的业绩发布，同时考虑是否派发中期股息。  \n   \n公告强调，除董事会会议日期调整外，其他事项维持不变。","market":"us","thumbnail":"","type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["01745"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2660486505","title":"驴迹科技(01745.HK)拟8月27日举行董事会会议以批准中期业绩","url":"https://stock-news.laohu8.com/highlight/detail?id=2660486505","media":"中金财经","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2660486505?lang=zh_cn&edition=full","pubTime":"2026-08-17 17:17","pubTimestamp":1786958229,"startTime":"0","endTime":"0","summary":"格隆汇8月17日丨驴迹科技(01745.HK)宣布，公司董事会会议谨订于2026年8月27日(星期四)举行，藉以(其中包括)批准公司及其附属公司截至2026年6月30日止六个月的未经审核综合财务业绩的发布，以及考虑宣派中期股息(如有)。","market":"hk","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"http://sc.stock.cnfol.com/gushizhibo/20260817/32337224.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":"zhongjincaijing_highlight","symbols":["01745","BK1156","BK1109","02900","BK1103","BK1160"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1140383366","title":"驴迹科技(新)(01745)拟于8月27日审议2026年中期业绩及分红方案","url":"https://stock-news.laohu8.com/highlight/detail?id=1140383366","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1140383366?lang=zh_cn&edition=full","pubTime":"2026-08-17 16:36","pubTimestamp":1786955781,"startTime":"0","endTime":"0","summary":"驴迹科技(新)(01745)8月17日公告，公司董事会已订于2026年8月27日（星期四）召开会议，届时将（其中包括）审议并批准公司及其附属公司截至2026年6月30日止六个月的未经审计综合财务业绩，并考虑宣派中期股息（如有）。","market":"us","thumbnail":"","type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["01745"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1130729070","title":"驴迹科技（01745）补充公告披露执行董事卜家乐年薪约25.88万元","url":"https://stock-news.laohu8.com/highlight/detail?id=1130729070","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1130729070?lang=zh_cn&edition=full","pubTime":"2026-08-11 16:41","pubTimestamp":1786437678,"startTime":"0","endTime":"0","summary":"驴迹科技控股有限公司（01745）于2026年8月11日发布补充公告，就8月7日公布的委任卜家乐为执行董事及董事会提名委员会成员一事，进一步披露其薪酬安排。\n根据服务合约，卜家乐担任执行董事的酬金为每年80,000港元，按公告披露汇率1港元兑约0.86人民币计算，折合约人民币68,805元。卜家乐仍将继续收取担任战略发展部总监的薪酬每年人民币190,000元，两项合计约人民币258,805元。\n除上述薪酬信息外，8月7日公告的其他内容维持不变。","market":"us","thumbnail":"","type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["01745"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1121661283","title":"驴迹科技（01745）公布新一届董事会及委员会成员架构","url":"https://stock-news.laohu8.com/highlight/detail?id=1121661283","media":"公告速递","labels":["executive","SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1121661283?lang=zh_cn&edition=full","pubTime":"2026-08-07 17:55","pubTimestamp":1786096534,"startTime":"0","endTime":"0","summary":"驴迹科技控股有限公司（01745）8月7日公告称，自2026年8月7日起，公司董事会及其下设委员会成员调整如下：\n\n公司董事会由7名董事组成，其中执行董事3名，分别为臧伟仲（主席）、王磊（副主席兼行政总裁）及卜家乐；独立非执行董事4名，分别为顾剑璐、顾瑞珍、吴强及王露。\n\n在董事会设置的三个专门委员会中：\n1. 审核委员会：主席为独立非执行董事顾剑璐，成员包括顾瑞珍和王露。  \n2. 薪酬委员会：主席为独立非执行董事顾剑璐，成员为顾瑞珍。  \n3. 提名委员会：主席为独立非执行董事王露，成员包括臧伟仲和卜家乐，以及顾剑璐和顾瑞珍。\n\n公告显示，本次调整自2026年8月7日起生效。","market":"sh","thumbnail":"","type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"executive,SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["01745"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1127632179","title":"驴迹科技（01745）高层调整：刘辉辞任执行董事 卜家乐接任并加入提名委员会","url":"https://stock-news.laohu8.com/highlight/detail?id=1127632179","media":"公告速递","labels":["executive","SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1127632179?lang=zh_cn&edition=full","pubTime":"2026-08-07 17:50","pubTimestamp":1786096248,"startTime":"0","endTime":"0","summary":"驴迹科技8月7日公告，公司执行董事刘辉因其他工作安排已向董事会提交辞呈，自2026年8月7日起辞任执行董事及董事会提名委员会成员。刘辉确认与董事会无意见分歧，亦无其他事项需提请香港联合交易所有限公司及公司股东关注。因上述人事变动，自2026年8月7日起，公司提名委员会成员调整如下：刘辉不再担任委员会成员，卜家乐被委任为新成员。","market":"us","thumbnail":"","type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"executive,SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["01745"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2657061486","title":"驴迹科技(01745)：卜家乐获委任为执行董事","url":"https://stock-news.laohu8.com/highlight/detail?id=2657061486","media":"智通财经","labels":["executive"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2657061486?lang=zh_cn&edition=full","pubTime":"2026-08-07 17:50","pubTimestamp":1786096238,"startTime":"0","endTime":"0","summary":"智通财经APP讯，驴迹科技(01745)发布公告，刘晖先生(刘先生)因其他工作安排已向董事会递交辞呈，辞任执行董事及董事会提名委员会成员，自2026年8月7日起生效。卜家乐先生(卜先生)已获委任为执行董事及提名委员会成员，自2026年8月7日起生效。","market":"sh","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"http://www.zhitongcaijing.com/content/detail/1477408.html","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"executive","news_rank":0,"length":0,"strategy_id":0,"source":"stock_zhitongcaijing","symbols":["BK1160","BK1103","02900","BK1156","01745","BK1109"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1127464184","title":"驴迹科技高管变动：刘辉先生辞任执行董事及提名委员会成员，生效日期为2026年8月7日","url":"https://stock-news.laohu8.com/highlight/detail?id=1127464184","media":"美股速递","labels":["executive"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1127464184?lang=zh_cn&edition=full","pubTime":"2026-08-07 17:49","pubTimestamp":1786096149,"startTime":"0","endTime":"0","summary":"驴迹科技（LVJI TECH）正式宣布，公司高管架构迎来调整。刘辉先生已辞去其担任的执行董事及提名委员会成员职务，该变动自2026年8月7日起正式生效。","market":"us","thumbnail":"","type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"executive","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["BK1109","01745"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2657687614","title":"驴迹科技：刘晖辞去执行董事等职位","url":"https://stock-news.laohu8.com/highlight/detail?id=2657687614","media":"南方财经网","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2657687614?lang=zh_cn&edition=full","pubTime":"2026-08-07 17:49","pubTimestamp":1786096140,"startTime":"0","endTime":"0","summary":"南财智讯8月7日电，驴迹科技（01745.HK）公告，公司执行董事刘晖因其他工作安排，辞去执行董事及董事会提名委员会成员职务，自2026年8月7日起生效。刘晖确认与董事会无意见分歧，亦无须提请股东关注事项。公司对其任职期间的贡献表示感谢。","market":"sh","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":{"source":"stock_eastmoney","url":"http://finance.eastmoney.com/a/202608073835312043.html","rn_cache_url":null,"directOrigin":true},"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"http://finance.eastmoney.com/a/202608073835312043.html","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":"stock_eastmoney","symbols":["BK1156","BK1160","02900","BK1103","BK1109","01745"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2657525522","title":"驴迹科技(01745.HK)附属以8500万元转让不良债权","url":"https://stock-news.laohu8.com/highlight/detail?id=2657525522","media":"中金财经","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2657525522?lang=zh_cn&edition=full","pubTime":"2026-08-05 22:57","pubTimestamp":1785941825,"startTime":"0","endTime":"0","summary":"格隆汇8月5日丨驴迹科技(01745.HK)宣布，于2026年8月5日，公司全资附属公司驴迹科技集团与宁奥新程订立该协议，以代价人民币8500万元转让该等债权(于2024年12月19日，驴迹科技集团收到安徽省产权交易中心的竞价结果通知单，获悉其于2024年12月17日透过安徽省产权交易中心以人民币约4480万元的代价成功中标中安金融持有的不良债权)。出售事项的标的为该等债权，即宁夏水洞沟旅游开发有限公司、宁夏西部阳光旅行社有限公司及宁夏西吉火石寨旅游开发股份有限公司3间公司的不良债权，连同相关抵押权及其他附带权利。","market":"fut","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"http://sc.stock.cnfol.com/gushizhibo/20260805/32327127.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"-1","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":"zhongjincaijing_highlight","symbols":["BK1109","BK1103","BK1160","BK1156","02900","01745"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2657400525","title":"驴迹科技(01745)拟8500万元出售宁夏水洞沟旅游开发有限公司、宁夏西部阳光旅行社有限公司等3间公司的不良债权","url":"https://stock-news.laohu8.com/highlight/detail?id=2657400525","media":"智通财经","labels":["shareholding"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2657400525?lang=zh_cn&edition=full","pubTime":"2026-08-05 21:52","pubTimestamp":1785937946,"startTime":"0","endTime":"0","summary":"智通财经APP讯，驴迹科技 公布，于2026年8月5日，公司全资附属公司驴迹科技集团与宁奥新程订立该协议，以代价人民币8500万元转让该等债权。出售事项的标的为该等债权，即宁夏水洞沟旅游开发有限公司、宁夏西部阳光旅行社有限公司及宁夏西吉火石寨旅游开发股份有限公司3间公司的不良债权，连同相关抵押权及其他附带权利。于2025年12月31日，该等债权于集团账目中的账面值约为人民币4528.5万元。","market":"sh","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"http://www.zhitongcaijing.com/content/detail/1476509.html","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"1","news_top_title":null,"news_tag":"shareholding","news_rank":0,"length":0,"strategy_id":0,"source":"stock_zhitongcaijing","symbols":["BK1160","02900","BK1103","BK1109","BK1156","01745"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1190376212","title":"驴迹科技7月股份变动月报表，完成股份合并","url":"https://stock-news.laohu8.com/highlight/detail?id=1190376212","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1190376212?lang=zh_cn&edition=full","pubTime":"2026-08-04 18:35","pubTimestamp":1785839742,"startTime":"0","endTime":"0","summary":"驴迹科技控股有限公司于2026年8月4日发布截至2026年7月31日的证券变动月报表，公告了本月股本结构及股份变动主要信息。已发行股份方面，截至7月末，公司已发行普通股股数从上月底的2,530,801,012股减少2,480,184,992股，至期末的50,616,020股，库藏股份数为0股。截至本月报表期末，可供授出的奖励权益对应1,081,787股合并后普通股，也已根据本次股份合并完成相应调整。本次股本调整完成后，截至2026年7月31日止，公司注册股本总额维持在100,000,000美元，已发行普通股数为50,616,020股。","market":"hk","thumbnail":"","type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["01745"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1116591368","title":"驴迹科技实施股份合并后已发行股本降至50,616,020股","url":"https://stock-news.laohu8.com/highlight/detail?id=1116591368","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1116591368?lang=zh_cn&edition=full","pubTime":"2026-07-29 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